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Eni SpA (ENI.MI)

ENI.MI on Milan Stock Exchange

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31 Aug 2016
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Summary

Name Age Since Current Position

Emma Marcegaglia

51 2014 Non-Executive Independent Chairman of the Board

Claudio Descalzi

61 2014 Chief Executive Officer, General Manager, Director

Massimo Mondazzi

53 2014 Chief Financial and Risk Management Officer

Roberto Ulissi

54 2014 Senior Executive Vice President Corporate Affairs and Governance, Company Secretary, Corporate Governance Counsel

Francesco Gattei

47 2013 Executive Vice President of Scenarios, Strategic Options and Investor Relations

Marco Bardazzi

49 Executive Vice President of External Communication

Luca Cosentino

54 2015 Executive Vice President of Energy Solutions

Rita Marino

52 2014 Executive Vice President of Procurement

Marco Petracchini

52 Senior Executive Vice President of Internal Audit

Pasquale Salzano

43 2015 Executive Vice President of Government Affairs

Luca Bertelli

57 2014 Chief Exploration Officer

Roberto Casula

54 2014 Chief Development, Operations & Technology Officer

Claudio Granata

55 2014 Chief Services & Stakeholder Relations Officer

Massimo Mantovani

53 2014 Chief of Legal and Regulatory Affairs

Salvatore Sardo

63 2015 Chief Refining & Marketing and Chemicals Officer

Antonio Vella

59 2014 Chief Upstream Officer

Umberto Vergine

59 2015 Chief Midstream Gas & Power Officer

Angelo Zaccari

62 2015 Chief Retail Market Gas & Power Officer

Fabrizio Pagani

49 2014 Non-Executive Director

Alessandro Profumo

59 2015 Independent Director

Andrea Gemma

43 2014 Non-Executive Independent Director

Pietro Guindani

58 2014 Non-Executive Independent Director

Karina Litvack

54 2014 Non-Executive Independent Director

Diva Moriani

48 2014 Non-Executive Independent Director

Biographies

Name Description

Emma Marcegaglia

Ms. Emma Marcegaglia serves as Non-Executive Independent Chairman of the Board at Eni S.p.A. since May 8, 2014. She is President of Businesseurope and Luiss Guido Carli University, Deputy Chairman and CEO of Marcegaglia SpA, Member of the Board of Directors of Bracco SpA, Italcementi SpA and Gabetti Property Solutions SpA. She is Chairman of Fondazione Eni Enrico Mattei, appointed in November 2014. From May 2008 to May 2012, she was President of Confindustria. She was also a Member of the Management Board of Banco Popolare and Director of FinecoBank SpA. From May 2004 to May 2008 she was appointed as Deputy Vice President of Confindustria for infrastructures, energy, transport and environment, also acting as the Italian Representative for the High Level Group established by the European Commission for energy, competitiveness and environment. From 2000 to 2002, she was Vice President of Confindustria for Europe; from 1996 to 2000 President of the Young Italian Entrepreneurs Association of Confindustria; from 1997 to 2000 President of the European Confederation of the Young Entrepreneurs (YES) and from 1994 to 1996 she was National Vice President of the Young Italian Entrepreneurs Association of Confindustria. She graduated in Business Economics at the Universita Bocconi in Milan and attended a Master in Business Administration at New York University.

Claudio Descalzi

Mr. Claudio Descalzi serves as Chief Executive Officer, General Manager, Director at Eni S.p.A. He was Chief Operating Officer for Exploration and Production Division and Director of Eni S.p.A. since July 30, 2008 to 2014. He continued his studies with specialist courses in Petroleum Engineering in France and the United States. He joined the Company's group in 1981 as Manager of oil and gas field petroleum engineering and project, following the development of North Sea, Libya, Nigeria, and Congo fields. In 1990, he was appointed Head of Operational Activities for Italy. In 1994, he was named Director of Agip Recherches Congo, with responsibility for all local upstream operations, and in 1998 he became Vice Chairman and Chief Executive Officer of Naoc, a Company's subsidiary in Nigeria. From 2000 to 2001, he was Regional Manager for Africa, Middle East and China at the Agip Division, where in 2002 he was appointed Country Manager for Italy. From 2002 to 2005, he was Regional Manager for Italy, Africa, Middle East at the Eni Exploration & Production Division, and in 2006 he was appointed as Deputy General Manager of the ENI SpA's Exploration and Production Division. Since 2006, he has been Chairman of Assomineraria. He is Vice President of Confindustria Energy. He graduated in Physics in 1979 from Universita degli Studi di Milano.

Massimo Mondazzi

Mr. Massimo Mondazzi serves as Chief Financial and Risk Management Officer of Eni S.p.A. since July 1, 2014. He is Chief Financial Officer at the firm since December 5, 2012. He joined Eni in 1992 after a number positions in industrial companies and as a management consultant. He worked in the Administration and Control area of the Exploration and Production division until 2006, where he reached the level of Director. From 2006 to 2009 he was Director of Planning and Control for the Eni group, before returning to E&P as Executive Vice President for the Central Asia, Far East and Pacific Region business areas. In this role he contributed to the consolidation of Eni’s activities in the Exploration and Production division, to the launch of new development projects and to Eni’s entry into new countries. He graduated from Universita Commerciale Luigi Bocconi in Economics and Business Administration in 1987.

Roberto Ulissi

Mr. Roberto Ulissi serves as Senior Executive Vice President Corporate Affairs and Governance, Company Secretary, Corporate Governance Counsel at Eni S.p.A. since 2014. He has been Secretary and Senior Executive Vice President Corporate Affairs and Governance at Eni S.p.A. since 2006. After a number of years spent as a lawyer at the Bank of Italy, in 1998 he was appointed General Manager at the Ministry of the Economy and Finance, head of the Banking and Financial System and Legal Affairs Department. He was a director of Telecom Italia, Ferrovie dello Stato, Alitalia, Fincantieri and a government representative on the Governing Council of the Bank of Italy. He was also a member of numerous Italian and European commissions representing the Ministry of the Economy, including, at a national level, the Commission for the Reform of Corporate Law and, at EU level, the Financial Services Policy Group, the Banking Advisory Committee, the European Banking Committee, the European Securities Committee, and the Financial Services Committee. He was also special professor of banking law at the University of Cassino. He is Grande Ufficiale della Repubblica Italiana. Since 2006 he has been Senior Executive Vice President Corporate Affairs and Governance and Company Secretary of Eni SpA. He is also a Director of Eni International BV.

Francesco Gattei

Marco Bardazzi

Mr. Marco Bardazzi serves as Executive Vice President of External Communication at Eni S.p.A. A professional journalist, before joining Eni in 2015 he has worked in the media business for 28 years. He has achieved an extensive experience on foreign policy and digital communications, particularly on the European and American realities (He has lived and worked in the United States for nine years). Between 2009 and 2015, he has been Managing Editor and Digital Editor at "La Stampa", a leading European newspaper based in Turin, Italy. He has been a key member of the team that has worked on the transformation of a traditional newspaper founded in 1867 in an integrated digital news organization, creating an innovative "concentric circles" multiplatform newsroom. He has also been a co-founder of the "Europa" partnership between La Stampa, Le Monde, El País, The Guardian, Gazeta Wyborcza and Suddeutsche Zeitung. Before joining "La Stampa", he was U.S. Correspondent for the Italian news agency ANSA, covering every aspect of the American life for the Italian media. Among other things, he has covered the 2000 Bush-Gore electoral race for the White House; the first international Al Qaeda trial in Manhattan; the September 11, 2001 attack on America; the war in Afghanistan; the war in Iraq; the 2004 and 2008 presidential campaigns. He has visited and reported on the Guantanamo detention camp at U.S. Navy Guantanamo Bay base, Cuba. He has covered the 2008 financial crisis, and he has extensively reported on the American digital, energy and manufacturing businesses. He teaches a class on "Journalism innovation" at Master on Journalism, ALMED-Università Cattolica del Sacro Cuore, Milan. He holds an Associate of Arts degree in History from American Public University. His latest book is "L'Ultima Notizia" (with Massimo Gaggi, Rizzoli 2010), an essay on digital transformation in the media business.

Luca Cosentino

Mr. Luca Cosentino serves as Executive Vice President of Energy Solutions at Eni S.p.A. since November 1, 2015. He spent the first years of his professional life in the Reservoir Department, within the reservoir modelling group. Between 1992 and 1996 he worked in different operational positions in Italy and abroad. From 1996 to 2003 he has been working as Project Manager with IFP (Institut Français du Petrol, France), in Venezuela and in the Persian Gulf. In this period, he also taught at the IFP School and published several technical papers, including a book on Integrated Reservoir Studies. Back in Eni in 2003, he was appointed Head of the Reservoir Department and, in 2004, Head of the Reservoir Modelling Department. From 2005 to 2010 he was in Libya, initially as Operation and Asset Manager with Eni North Africa and then as Member of the Management Committee in the operating company Eni Oil, later Mellitah Oil & Gas. From 2010 to 2013 he has been Managing Director of Eni Congo. In 2013 he was appointed Senior Vice President Non Operated Business Performance and Stranded Resources Valorisation. He graduated cum laude in Geology in 1985 from the University of Padua and joined Eni in 1986.

Rita Marino

Ms. Rita Marino serves as Executive Vice President of Procurement at Eni S.p.A. since July 1, 2014. She was Senior Executive Vice President Internal Audit at ENI SpA until January 10, 2011. She served as Chief Internal Auditor of ENI SpA and she was Manager Responsible for the Internal Control System. After graduating in Economics from LUISS Guido Carli Libera Universita Internazionale degli Studi Sociali in Rome in 1987, she worked in Stet and then in Telecom Italia in the Planning and Control Department. In March 2003, she joined Enel as Head of the Strategy, Control and Procurement Processes Area as well as Head of the Corporate Procurement. She was also Chief Operating Officer in the company of the Enel Group and Director of several companies of Telecom Italia Group and Enel Group.

Marco Petracchini

Mr. Marco Petracchini serves as Senior Executive Vice President of Internal Audit at Eni S.p.A. He also serves as Member of the Supervisory Body of the Company. He graduated cum laude in Economics from Universita degli Studi di Roma La Sapienza in 1989. After graduation, he was hired by Esso Italiana where he held a number of positions in the IT, Finance and Auditing sectors. He joined Eni in 1999, where he was promoted in the Internal Auditing Department. Currently is Senior Executive Vice President of the Internal Auditing Department and supervisor of the Internal Control function. He is also a Member of the Control Body and Secretary of the Audit Committee of Eni SpA. He holds international qualifications, including that of Certified Internal Auditor (CIA), awarded by the Institute of Internal Auditors with which he also gained an honorable mention, and Certified Fraud Examiner (CFE), awarded by the Association of Certified Fraud Examiners.

Pasquale Salzano

Mr. Pasquale Salzano serves as Executive Vice President of Government Affairs at Eni S.p.A. since February 19, 2015. From July 1, 2014 he was Eni’s Senior Vice President Government Affairs. From 1996 to 1999 he collaborated with Prof. Benedetto Conforti at the Chair of International Law at the University of Naples and in 2000 qualified as a Lawyer at the Naples Court of Appeals. He began his career as a diplomat in December 1999 and from January 2000 to July 2001 worked on legal and institutional issues regarding the European Union at the General Directorate for European Integration of the Italian Ministry of Foreign Affairs. In 2001, in the aftermath of the Balkan conflict, He was appointed Chief of Staff of the international OSCE Mission in Belgrade and the following year was posted by the Italian government to Pristina to establish and manage the Italian Liaison Office at the Special Representative of the Secretary-General of the United Nations in Kosovo, which subsequently became the Italian Embassy. From 2005 he was in New York at the Permanent Mission of Italy to the UN and, after about two years, was posted to Rome to the Office of the Diplomatic Adviser to the Prime Minister where, in view of the Italian Presidency of the G8, was appointed by the Prime Minister as Head of the Sherpa Office for the G8/G20. In 2009, he was selected by the OECD Secretary-General as Director of the Heiligendamm/ L'Aquila Process in Paris. From January 2011 he was seconded by the Ministry of Foreign Affairs to Eni, where he was appointed Vice President , International Institutional Relations in the Department of Institutional Relations and Communications and Vice President of Eni-USA’s Representative office. From July 2012, he was Vice President, International Institutional Relations within the Office for Institutional and Regulatory Affairs. In 1996 he graduated with Honors in Law from the Universita degli Studi di Napoli Federico II and in 2000 obtained a Ph.D. in international law from the Universita degli Studi di Siena.

Luca Bertelli

Mr. Luca Bertelli serves as Chief Exploration Officer at Eni S.p.A. since July 1, 2014. In 1984 joined Eni’s geophysics division where he worked first as a researcher in the development of 3D seismic prospecting technology and subsequently as a manager of 3D seismic prospecting programmes, and specialising in seismic-stratigraphy. In 1994 he was appointed Manager of seismic-stratigraphy applications and in 1999 expanded the technical-managerial scope of his activities becoming Eni’s Manager of geological and geophysical services. At the end of 2001, his career took a new international turn with roles of increasing managerial complexity over a period of eight years, starting in Norway where he was Technical Director and Deputy Managing Director of Norsk Agip. In 2003 he was appointed Managing Director of Eni Indonesia and in 2006 moved to Egypt as General Manager and Managing Director, a role he covered also at Eni Angola in 2007. In 2009 he returned to Eni’s headquarters as Senior Vice President Global Exploration. At the beginning of 2010 he was appointed Executive Vice President of Exploration and Unconventional. He graduated cum laude in Geology in 1983 from the University of Florence.

Roberto Casula

Mr. Roberto Casula serves as Chief Development, Operations & Technology Officer at Eni S.p.A. since July 1, 2014. He graduated in mining engineering from the University of Cagliari and joined Eni in 1988 as a reservoir engineer. He spent the first years of his professional life working at oilfields in Italy before moving to west Africa where he was appointed Chief Development Engineer. He returned to headquarters in 1997 as coordinator business development activities for Africa and the Middle East, contributing to a number of new initiatives and portfolio activities. In 2000 he became project Technical Services Manager and in 2001 moved to the Middle East as Project Director on a giant gas production project. From 2004 to 2005 he held a number of managerial positions in the Exploration & Production Division, becoming Chief Executive Officer of Eni Mediterranea Idrocarburi SpA, engaged in oil and gas exploration and production in Sicily. At the end of 2005 he was appointed Managing Director of Eni’s activities in Libya, where he remained for two years and concluded the renegotiation of oil contracts and launched an important programme of social projects. In October 2007, he became head of operational and business activities in sub-Saharan Africa as Senior Vice President, based in Nigeria. In December 2011 he was appointed Executive Vice President of Eni’s Exploration & Production Division and extended his responsibilities to include the whole of Africa and the Middle East and coordinating the Mozambique programme for the development of the Mamba and Coral discoveries. Since July 2014 he has been a board member of Eni Foundation.

Claudio Granata

Mr. Claudio Granata serves as Chief Services & Stakeholder Relations Officer at Eni S.p.A. since July 1, 2014. After Graduating in economics, he joined the Eni group in 1983. From 1983 to 1994 he worked as a labour market and social welfare expert with ASAP (the trade union association for Eni Companies). From 1994 to 1999 he continued his experience with Eni Corporate as an expert in industrial relations. In 2000 he was given responsibility for Staff and Organisation within Eni Servizi Amministrativi, a company that was set up to centralise Eni’s administrative activities. In 2001 he took over the management of Eni’s territorial divisions, for which he structured the management of the staff by geographical area and, in 2003, he took on the role of Business HR for Eni Corporate, ensuring support for Departments in the management and development of Eni Corporate’s managerial resources during a period of profound change (2002-2004), characterised by the mergers by incorporation of Snam and AgipPetroli and the redefinition of the organisational structures for the staff. In the same year he was also appointed as director of personnel and organisation of SOFID (Eni’s financial services company). In 2006 he was appointed Human Resources Director of the E&P Division, where he oversaw the Planning, Management, Development and Compensation processes for the human resources and organisation activities. He also collaborated with the top management in the reorganisation of macro processes for the Division and promoted Change Management initiatives. From 2006 he has been a board member of Eni International Resources Ltd, and from 2012 to 2013 he has been appointed as Chairman of the board of Eni International Resources Ltd. From 2012 to march 2015 he has been a board member of Eni Uk ltd. Since 2013 he has been Executive Vice President Sustainable Development, Safety, Environment and Quality at E&P. He Graduated in economics, he joined the Eni group in 1983.

Massimo Mantovani

Mr. Massimo Mantovani serves as Chief of Legal and Regulatory Affairs at Eni S.p.A. since July 1, 2014. Previously, he was Senior Executive Vice President General Counsel Legal Affairs of Eni SpA. He also serves as Member of the Supervisory Body of the Company. He holds a degree in Law from Universita degli Studi di Milano. He also holds an LLM degree in Law from the University of London. He worked for a number of law firms in Milan and London. He joined the legal department of Snam SpA in 1993. In October 2005, he was nominated as Director of Legal Affairs at ENI SpA after a period in which he was Legal Director of the Gas & Power Division. Since 2005 he has served as Director of Snam Rete Gas SpA and as Member of the Control Body of the Company.

Salvatore Sardo

Mr. Salvatore Sardo serves as Chief Refining & Marketing and Chemicals Officer at Eni S.p.A. since February 19, 2015. He was Chief Downstream and Industrial Operations Officer of Eni S.p.A. from November 4, 2008 to February 19, 2015. He is responsible for the management and control of Procurement, Human Resources and Organisation, Information & Communication Technology, Security, Compensation & Benefits systems, Internal Communications and the subsidiary Eniservizi. He was appointed Chairman of Snam on January 1, 2012. From April 27, 2010 until December 31, 2011 he served as Chairman of Snam Rete Gas. As of April 8, 2009 he has also been the Chairman of Eni Corporate University. In 2005 he was appointed Senior Executive Vice President of Human Resources and Business Services at Eni, reporting to the Chief Executive Officer, while also responsible for the management and control of Information & Communication Technology and the subsidiary Eniservizi. On February 4, 2003 he was appointed Head of group Procurement, Services and Security at Enel. On October 1, 2001 he joined Telecom Italia as Director of the Real Estate and General Services area reporting directly to the Chief Executive Officer and in November 2000 he became Head of the Real Estate and General Services business unit at Telecom Italia. In October 1999 he became Operational Manager of the Real Estate sector at Telecom Italia. From 1998 until June 2001 he served as Chairman of Seat Pagine Gialle and in 1997 he became Deputy General Manager for Administration and Control at Telecom Italia. From 1976 to 1981 he worked at Coopers & Lybrand as Auditor, rising to the position of Supervisor. In 2011 he has been awarded the Order of Merit of the Italian Republic and in 2008 he was nominated commander of the Order of Merit of the Italian Republic. He has also served as a standing Statutory Auditor for Italtel, Finsiel and Telecom Italia. He graduated in Economics from Universita degli Studi di Torino and is Chartered Accountant and Auditor.

Antonio Vella

Mr. Antonio Vella serves as Chief Upstream Officer at Eni S.p.A. since July 1, 2014. He graduated in engineering from the Turin Polytechnic in 1982 and joined the Eni Group in 1983. He began his career as an oil engineer at Agip in Libya, where he was involved in upstream onshore and offshore operations. From 1988 to 1991, he was project manager for Enichem’s petrochemical plants and refineries in Italy. In 1991 he was appointed project manager for the development of Libyan oil fields and in 1993 he moved to Egypt, initially as operations manager and subsequently as general manager and managing director of Petrobel, where he was responsible for all of Eni’s upstream operations in Egypt. In 1999 he was appointed district general manager of Nigerian Agip Oil Co (NAOC), and in 2000 became vice chairman and managing director of the Eni companies in Nigeria NAOC, NAE (Nigerian Agip Exploration) and AENR (Agip Energy). In 2002 he became regional vice president for Australasia, Russia, Azerbaijan and then, in 2005, a member of the board of directors and managing director of Eni Algeria. From 2006 to 2009 he was regional senior vice president for North Africa and the Middle East (Algeria, Tunisia, Egypt, Libya, Mali, Morocco, Iran, Iraq, Saudi Arabia) for Eni’s Exploration & Production Division. In 2009 he was appointed executive vice president operations for the Exploration & Production Division. In December 2012 he was appointed executive vice president for Central Asia, the Far East and the Pacific Area. Since July 2014 he has been a board member of Eni Foundation.

Umberto Vergine

Mr. Umberto Vergine serves as Chief Midstream Gas & Power Officer at Eni S.p.A. since June 8, 2015. He served as General Manager of Gas and Power Division of Eni SpA between January 1, 2012 and December 5, 2012. He previously served as Senior Executive Vice President Studies and Researches of the Company. After his graduation in Civil Engineering from Politecnico di Milano, he joined Eni SpA in 1984. He is a Chartered Engineer. He started his career as Petroleum Engineer, worked in Norway, Angola and Libya and then he served as Production Manager in the Crema District in Italy until 1993. Between 1996 and 2001, he was District Manager of Agip UK in Aberdeen, District General Manager of Nigerian Agip Oil Co in Port Harcourt and General Manager of Petrobel Company in Egypt. In 2001, he was appointed Chief Executive Officer of Lasmo Venezuela in Caracas and in 2002 he was appointed Chief Executive Officer of Ieoc in Cairo. He returned to Italy in 2004, before the current job he held in ENI SpA's E&P Division the responsibilities of Senior Vice President for North Sea, Americas, Russia, Far East and Pacific, Senior Vice President Technologies & Services, and Executive Vice President for South Europe, Central Asia, Far East and Pacific.

Angelo Zaccari

Mr. Angelo Zaccari serves as Chief Retail Market Gas & Power Officer at Eni S.p.A. since October 1, 2015. He was Senior Executive Vice President Retail Market Gas & Power at the firm from July 1, 2014 to October 1, 2015. He has a degree in political science and after extensive experience in the oil business, in refining, supply, sales and international trading at Mobil Oil, from December 2003 to September 2006 he was marketing and sales Director and Chief Executive of Edison Energia, with responsibility for sales of natural gas and electricity. From October 2006 to April 2007 he was head of fuel procurement at Alitalia, with responsibility for a new Business Unit reporting directly to the Chairman and Chief Executive. From May 2007 to August 2008 he was Director of the market division and Chief Executive of Enìa Energia, with responsibility for sales, marketing, procurement, risk management and development of the company formerly own by the municipalities of Piacenza, Parma and Reggio Emilia. In September 2008 he was hired by Eni in the Gas & Power Division as Director of the Retail and Power Department, with responsibility for the management and development of Gas & Power sales activities for the Italian retail market and marketing. Since 2009 he continued his experience in the Gas & Power sector as market director for Italy, with responsibility for the management and development of all commercial activities and, from March 2013, as Executive Vice President of the Gas & Power Retail and Mid Market Europe Department.

Fabrizio Pagani

Mr. Fabrizio Pagani serves as Non-Executive Director at Eni S.p.A. since May 9, 2014. He graduated in International Studies at the Scuola Superiore Sant’Anna, Pisa and received a Master from the European University Institute, Florence. He has been visiting scholar at the Columbia University, New York. Currently, he is the Head of the Office of the Minister of Finance. He has been Senior Economic Counsellor of the Prime Minister and G20 Sherpa from 2013 to 2014; Director of the G8 / G20 Office at the OECD from 2011 to 2013; Political Counsellor of the OECD General Secretary from 2009 to 2011; Director of SACE from 2007 to 2008; Head of the Office of the State Undersecretary, within the Prime Minister Office; Senior Advisor at the OECD from 2002 to 2006; Counsellor for International Affairs of the Minister of Industry and Foreign Trade from 1999 to 2001; Deputy Chief of the Legislative Office at the Department of European Affairs from 1998 to 1999; Professor of International Law at the School of Political Science at the University of Pisa from 1993 to 2001; Deputy Director of the International Training Programme for Conflict Management at the School S. Anna of Pisa, from 1995 to 1998; he has been NATO Fellow.

Alessandro Profumo

Mr. Alessandro Profumo serves as Independent Director at Eni S.p.A. since July 29, 2015. He was Non-Executive Independent Director of Eni SpA from May 5, 2011 till May 8, 2014. He was Member of Compensation and Nominating Committees and Chairman of the Oil-Gas Energy Committee of the Company. He holds a degree in Business Administration from the Universita Commerciale Luigi Bocconi of Milan. He is currently Chairman of Appeal Strategy and Finance Srl and member of the Supervisory Board of Sberbank. He is also a member of the Board of Directors of Bocconi University in Milan and of the Fondazione Arnaldo Pomodoro. He began his career in 1977 at the Banco Lariano, becoming Branch Manager in Milan. In 1987 he joined McKinsey where he was Project Manager in the strategy area for the finance sector. In 1989 he was appointed Head of relations with financial institutions and integrated development projects at Bain, Cuneo e Associati (now Bain & Company). In 1991 he left the field of company consultancy to join RAS, Riunione Adriatica di Sicurta, where he was in charge of as General Manager, for the banking and parabanking sectors. In 1994 he joined Credito Italiano as Joint Central Manager, responsible for Programming and Control, becoming General Manager in 1995. In 1997 he was appointed Chief Executive Officer of Credito Italiano and subsequently of Unicredit, a position he held until September 2010. On an international level he was Chairman of the European Banking Federation and Chairman of the IMC Washington. In May 2004 he was decorated as Cavaliere del Lavoro.

Andrea Gemma

Mr. Andrea Gemma serves as Non-Executive Independent Director at Eni S.p.A. since May 8, 2014. He is Professor of Private Law at The Third University of Rome, Department of Jurisprudence, Member of the Strategic Board of the American University of Rome. Cassationist Lawyer and Partner of the Law and Tax Firm Gemma & Partners. He is a Member of the Banking and Financial Ombudsman (ABF) at the Rome College appointed by Bank of Italy, Mekmber of the Studies Centre of the Chamber of Arbitration of Rome, Arbitrator at the Chamber of Arbitration of Public Works. He is Chairman of Immobiliare Strasburgo Srl, Deputy Chairman of Serenissima SGR SpA and Chairman of the Watch Structure of Sorgent-e SpA. He is also Official Receiver of Valtur SpA, Liquidator of Novit Assicurazioni SpA, Sequoia Partecipazioni SpA, Suditalia Compagnia di Assicurazioni e Riassicurazione SpA and Alpi Assicurazioni SpA, Liquidator of Corit SpA and Sigrec SpA (Unicredit Group). He was Official Receiver of Dima Costruzioni SpA and Progress Assicurazioni SpA. In 2012 he was Member of the Ministerial Commission for the reform of the bankruptcy proceedings and extraordinary administration procedures. In 2010-2012 he was legal implementing Subject of the Prison Plan appointed by the Minister of Justice and, in 2008-2009, Expert of the working group of the Commission appointed by the Premiership and officiated by the Minister for the European policies for the implementing of the European legislation.

Pietro Guindani

Mr. Pietro Angelo Guindani serves as Non-Executive Independent Director at Eni S.p.A. since May 9, 2014. From 1982 to 1986 he was Relationship Banker of Citibank N.A. Subsequently he became Director International Finance Department of Montedison SpA (Enimont SpA) until 1992. He was Group Finance, Budget and Reporting Manager of European Vinyls Corporation SA/NV (1992-1993). In 1993 he became International Finance Director of Olivetti SpA. From 1995 to 2004 he was Chief Financial Officer of Vodafone Italy and of Vodafone South Europe, Middle East & Africa Region. From 2004 to 2008 he was Chief Executive Officer of Vodafone Omnitel NV. Currently, he is Chairman of the Board of Directors of Vodafone Omnitel B.V., Board Member of FINECOBank SpA, of Salini-Impregilo SpA and of the Italian Institute of Technology, President of the Bocconi University Alumni Association, Board Member of Civita Foundation, Assonime and Confindustria, Vice President for Universities, Innovation and Human Capital of Assolombarda. He was also Director of Pirelli & C. SpA (2011-2014), Carraro SpA (2009-2012) and Sorin SpA (2009-2012). He graduated in Business at the Universita Commerciale Luigi Bocconi of Milan.

Karina Litvack

Ms. Karina A. Litvack serves as Non-Executive Independent Director at Eni S.p.A. since May 9, 2014. She is currently a Member of the Global Advisory Council of Cornerstone Capital Inc., a Member of the Advisory Board of Bridges Ventures LLC, a Member of the CEO Sustainability Advisory Panel of SAP AG, a Member of Business for Social Responsability and of Yachad, and a Member of the Advisory Council of Transparency International UK. From 1986 to 1988 she was a member of the Corporate Finance team of PaineWebber Incorporated. From 1991 to 1993 she was a Project Manager of the New York City Economic Development Corporation. In 1998 she joined F&C Asset Management plc where she held the position of Analyst Ethical Research, Director Ethical Research and Director Head of Governance and Sustainable Investments (2001-2012). She was also a Member of the Board of the Extractive Industries Transparency Initiative (2003-2009) and of the Primary Markets Group of the London Stock Exchange Primary Markets Group (2006-2012). She graduated in Political Economy at the University of Toronto.

Diva Moriani

Ms. Diva Moriani serves as Non-Executive Independent Director at Eni S.p.A. since May 9, 2014. She is actually Executive Vice Chairman of Intek Group SpA, CEO of KME AG Vorstand, German holding company of KME Group, Member of the Supervisory Board of KME Germany GmbH and Director of Moncler SpA, Ergycapital SpA, Dynamo Academy, KME S.r.l., Dynamo Foundation and Associazione Dynamo. From 2007 to 2012 she was CEO of I2Capital Partners, private equity fund sponsored by Intek SpA, with an investment strategy focused on Special Situation. She graduated in Economics at the University of Florence.